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Tags Results for
Money laundering
Total matches: 1000
Photo for illustrative purposes.
National
Company director fails again in bid to transfer CBT, money laundering cases to high court
PUTRAJAYA - A company director today failed in her second appeal in the Court of Appeal here to...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes. - 123RF PIX
National
Another victim falls prey to phone scam in Perak, loses RM113,850
IPOH - Another victim fell prey to a ‘phone scam’ syndicate and lost RM113,650, after receiving...
Pix for illustration purpose only. - Photo by AFP
National
Jasmine Loo has absolute trust in Malaysia's judicial system - Lawyers
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) counsel Jasmine Loo Ai Swan has complete...
Razarudin
Focus
More arrests link to 1MDB expected, says IGP
KUALA LUMPUR - Cops do not rule out the possibility of arresting more individuals linked to the...
Najib - FILE PIX by Bernama
Politics
Najib supporters may shift to PN in upcoming state elections
PUTRAJAYA - Supporters of former Prime Minister Datuk Seri Najib Razak may shift their support to...
Home Minister Datuk Seri Saifuddin Nasution Ismail. Bernama FILE PIX
National
Police nab ex-1MDB lawyer Jasmine Loo - Saifuddin
PUTRAJAYA - Former controversial company 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai...
Tan Sri Muhyiddin Yassin.
National
Four power abuse charges against Muhyiddin should be dismissed - Lawyer
KUALA LUMPUR - The defence team, on behalf of Tan Sri Muhyiddin Yassin, told the High Court here on...
Najib. Bernama FILE PIX
National
Aug 11: Decision on Najib's appeal to disqualify lawyers representing Tommy Thomas in RM1.9 million suit
PUTRAJAYA - The Court of Appeal has fixed Aug 11 to decide on Datuk Seri Najib Razak’s appeal to...
Najib Razak
National
Court allows Najib to attend his appeal proceedings in suit against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is serving a 12-year jail term for corruption has been...
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Photo for illustration purpose only. (Photo by SPENCER PLATT / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Police treat children with ice cream using money seized from drug dealers
Photo for illustration purpose only. (Photo by GOH Chai Hin / AFP)
With dearth of customers, trishaw riders face challenging times in Kota Bharu
One of the biggest challenges of running the zoo was taking care of the animals, which sometimes caused his monthly spending to increase. - Bernama photo
Si Bani Mini Zoo lets visitors get up close to more than 70 animals
A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
Meta, TikTok and Google strengthen digital safety features for teenagers
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Theatre more challenging than singing, says Atilia
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
Vehicles entering KL expected to nearly double ahead of CNY
Photo for illustration purposes only.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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